Company number 09056562
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 7 CATHWAITE, PETERBOROUGH, UNITED KINGDOM, PE4 7BD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Appointment of Rafed Mohamed Ali as a director on 31 October 2016; Termination of appointment of Barry Morris as a director on 31 October 2016. The most likely internet sites of ENGLEFIELD LOGISTICS LTD are www.englefieldlogistics.co.uk, and www.englefield-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Englefield Logistics Ltd is a Private Limited Company.
The company registration number is 09056562. Englefield Logistics Ltd has been working since 27 May 2014.
The present status of the company is Active. The registered address of Englefield Logistics Ltd is 7 Cathwaite Peterborough United Kingdom Pe4 7bd. . ALI, Rafed Mohamed is a Director of the company. Director BETT, Andrew has been resigned. Director DUNNE, Terence has been resigned. Director LOGAN, Stewart has been resigned. Director MORRIS, Barry has been resigned. Director NGWENYA, Bukosi has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BETT, Andrew
Resigned: 22 December 2015
Appointed Date: 22 January 2015
58 years old
Director
DUNNE, Terence
Resigned: 11 June 2014
Appointed Date: 27 May 2014
80 years old
Director
LOGAN, Stewart
Resigned: 22 January 2015
Appointed Date: 02 September 2014
57 years old
Director
MORRIS, Barry
Resigned: 31 October 2016
Appointed Date: 22 December 2015
36 years old
Director
NGWENYA, Bukosi
Resigned: 02 September 2014
Appointed Date: 11 June 2014
49 years old
ENGLEFIELD LOGISTICS LTD Events
07 Feb 2017
Micro company accounts made up to 31 May 2016
07 Nov 2016
Appointment of Rafed Mohamed Ali as a director on 31 October 2016
07 Nov 2016
Termination of appointment of Barry Morris as a director on 31 October 2016
07 Nov 2016
Registered office address changed from 57 Chichester Road Bognor Regis PO21 2XH United Kingdom to 7 Cathwaite Peterborough PE4 7BD on 7 November 2016
10 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
...
... and 10 more events
11 Sep 2014
Registered office address changed from 27 Oaktree Grove Gipton Leeds LS9 6SJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 11 September 2014
18 Jun 2014
Termination of appointment of Terence Dunne as a director
18 Jun 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 18 June 2014
18 Jun 2014
Appointment of Mr Bukosi Ngwenya as a director
27 May 2014
Incorporation
Statement of capital on 2014-05-27
